Founded in 2004, Moorim U.K. Ltd have registered office in Kingston Upon Thames, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Moorim U.K. Ltd. The current directors of the company are listed as Kim, Jaeryoung, Ma, Ik-hwan, Hwang, Yeong Gyu, Kim, Young Il, Shin, Dong Rim, Cho, Sung Jin, Chulwoo, Yoe, Managing Director, Kim, Ho Soo.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MA, Ik-Hwan | 01 March 2016 | - | 1 |
CHO, Sung Jin | 10 December 2007 | 01 March 2012 | 1 |
CHULWOO, Yoe, Managing Director | 31 January 2012 | 30 April 2016 | 1 |
KIM, Ho Soo | 25 March 2004 | 10 December 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KIM, Jaeryoung | 15 March 2019 | - | 1 |
HWANG, Yeong Gyu | 23 March 2006 | 10 March 2009 | 1 |
KIM, Young Il | 01 March 2009 | 28 February 2015 | 1 |
SHIN, Dong Rim | 25 March 2004 | 23 March 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 March 2020 | |
CH01 - Change of particulars for director | 24 October 2019 | |
CH01 - Change of particulars for director | 23 October 2019 | |
AA - Annual Accounts | 10 October 2019 | |
CH03 - Change of particulars for secretary | 11 April 2019 | |
PSC04 - N/A | 11 April 2019 | |
CS01 - N/A | 26 March 2019 | |
AP03 - Appointment of secretary | 26 March 2019 | |
AA - Annual Accounts | 06 October 2018 | |
CS01 - N/A | 28 March 2018 | |
AD01 - Change of registered office address | 23 January 2018 | |
AA - Annual Accounts | 18 April 2017 | |
CS01 - N/A | 24 March 2017 | |
AA - Annual Accounts | 24 October 2016 | |
CS01 - N/A | 24 August 2016 | |
TM01 - Termination of appointment of director | 24 August 2016 | |
AR01 - Annual Return | 03 March 2016 | |
AP01 - Appointment of director | 03 March 2016 | |
AUD - Auditor's letter of resignation | 01 February 2016 | |
AA - Annual Accounts | 29 April 2015 | |
AR01 - Annual Return | 04 March 2015 | |
TM02 - Termination of appointment of secretary | 04 March 2015 | |
AA - Annual Accounts | 23 June 2014 | |
AR01 - Annual Return | 03 March 2014 | |
AA - Annual Accounts | 04 April 2013 | |
AR01 - Annual Return | 08 March 2013 | |
CH03 - Change of particulars for secretary | 07 March 2013 | |
TM01 - Termination of appointment of director | 07 March 2013 | |
AR01 - Annual Return | 22 June 2012 | |
AA - Annual Accounts | 08 May 2012 | |
AP01 - Appointment of director | 01 February 2012 | |
AR01 - Annual Return | 04 May 2011 | |
CH01 - Change of particulars for director | 04 May 2011 | |
AAMD - Amended Accounts | 06 April 2011 | |
AA - Annual Accounts | 05 April 2011 | |
AA - Annual Accounts | 28 April 2010 | |
AR01 - Annual Return | 16 March 2010 | |
CH01 - Change of particulars for director | 16 March 2010 | |
395 - Particulars of a mortgage or charge | 05 August 2009 | |
287 - Change in situation or address of Registered Office | 23 June 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 May 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 May 2009 | |
363a - Annual Return | 18 March 2009 | |
288a - Notice of appointment of directors or secretaries | 18 March 2009 | |
288b - Notice of resignation of directors or secretaries | 17 March 2009 | |
AA - Annual Accounts | 23 February 2009 | |
363a - Annual Return | 27 March 2008 | |
AA - Annual Accounts | 26 March 2008 | |
288a - Notice of appointment of directors or secretaries | 07 January 2008 | |
288b - Notice of resignation of directors or secretaries | 21 December 2007 | |
AA - Annual Accounts | 21 May 2007 | |
363a - Annual Return | 07 March 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 07 March 2007 | |
353 - Register of members | 07 March 2007 | |
287 - Change in situation or address of Registered Office | 07 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 March 2007 | |
287 - Change in situation or address of Registered Office | 02 May 2006 | |
363s - Annual Return | 11 April 2006 | |
288b - Notice of resignation of directors or secretaries | 11 April 2006 | |
288a - Notice of appointment of directors or secretaries | 11 April 2006 | |
AA - Annual Accounts | 09 March 2006 | |
AA - Annual Accounts | 03 November 2005 | |
287 - Change in situation or address of Registered Office | 12 July 2005 | |
287 - Change in situation or address of Registered Office | 25 April 2005 | |
363a - Annual Return | 13 April 2005 | |
353 - Register of members | 11 April 2005 | |
225 - Change of Accounting Reference Date | 16 July 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 July 2004 | |
395 - Particulars of a mortgage or charge | 03 July 2004 | |
395 - Particulars of a mortgage or charge | 03 July 2004 | |
288b - Notice of resignation of directors or secretaries | 21 June 2004 | |
288b - Notice of resignation of directors or secretaries | 21 June 2004 | |
288a - Notice of appointment of directors or secretaries | 21 June 2004 | |
288a - Notice of appointment of directors or secretaries | 21 June 2004 | |
NEWINC - New incorporation documents | 25 March 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 31 July 2009 | Outstanding |
N/A |
Floating charge (all assets) | 02 July 2004 | Fully Satisfied |
N/A |
Fixed charge on purchased debts which fail to vest | 02 July 2004 | Fully Satisfied |
N/A |